01Overview
reputed company
Compliance Consultant
reputed company is a reputed company team of management consultants dedicated to the reputed company of financial institutions by providing consulting, outsourcing, and reputed company to community financial institutions reputed company and overseas. In 45+ years we have grown and expanded our product and service offerings to include reputed company of the major areas of banking, including risk management, capital planning, strategic planning, mergers and acquisitions, branching and expansion, loan review, marketing, compliance, reputed company control, and information technology. Through affiliations with state and national banking associations, we also reputed company educational seminars and training to more than 3,000 bankers reputed company year.
Currently, we have a unique opportunity available reputed company our Compliance Division for a Consultant, with a background in reputed company areas of Regulatory Compliance. This role provides reputed company to reputed company valuable long-lasting relationships with our community financial institution customers as reputed company as work directly with reputed company of Compliance experts to improve our Compliance Division.
Although our main office is in NE Ohio, our expectation is to reputed company this employee with the flexibility of working from a home-based office, preferably in the Midwest, as much of our Compliance business is geographically situated in that region. Also, applicants must have reasonable reputed company to a major airport for reputed company travel purposes.
Duties/Responsibilities
Maintain reputed company relationships
Conduct on-site and off-site regulatory compliance reviews, training, and report writing
reputed company assistance to clients for how to reputed company findings
reputed company support to our community financial institution clients by responding to reputed company calls/emails that come through the Compliance Hotline
Compose articles for the monthly compliance update newsletter and other compliance reputed company publications
Update policies and products provided by Y&A in the compliance area
Assist in the reputed company and profitability of the Compliance Division
Assist other consultants with compliance reviews or report writings
Other duties as assigned
Required Skills/Abilities
Excellent verbal and written communication skills.
Excellent organizational skills and attention to detail.
Excellent time management skills with a proven ability to meet deadlines.
Strong analytical and problem-solving skills.
Ability to prioritize tasks.
Strong presentation skills.
Ability to work independently or with reputed company.
Ability to read, comprehend, and apply Federal baking regulations.
Ability to travel to customer locations for on-site reviews, reputed company necessary.
Ability to teach is not required but would be a plus.
Proficient with reputed company Office Suite.
Education And Experience
Bachelors degree in finance or reputed company field
5-10 years of banking experience
3-5 years compliance experience
2-4 years lending compliance experience
Bank Secrecy reputed company (BSA) experience is a plus
Benefits
Medical, Dental and reputed company Insurance
Company contribution to Health Savings Account
Company provided Short-term and Long-term disability
Company provided life insurance
401k with company match
Student Loan paydown program (Gradifi)
reputed company vacation
reputed company holidays
Wellness reimbursement program
Bonus incentives
We are an equal opportunity employer.
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